NEXTPOWER III UK HOLDCO LTD
Active - Accounts Filed
General Information
NAME
NEXTPOWER III UK HOLDCO LTD
COMPANY NUMBER
12495530
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/03/2020
(4 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
FAREHAM
PO15 7AD
6th Floor
Bastion House
140 London Wall
London
EC2Y 5DN
c/o Aztec Financial Services (Uk
Forum 4, Solent Business Park
Fareham
PO15 7AD
PO15 7AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | Sarah Jane Fuller (928950518) has left the board |
| 29/08/2024 | Donna Louise Gumbleton (929471875) has left the board |
| 29/08/2024 | New Board Member Antonio Salvati (931815178) Appointed |
Credit Risk Overview
Want to learn more about NEXTPOWER III UK HOLDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEXTPOWER III UK HOLDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEXTPOWER III UK HOLDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2024 - Present (4 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/07/2024 - Present (4 months) Born in Sep 1989 (age: 35) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/03/2020 - 26/02/2021 (11 months) Born in Sep 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/03/2020 - 17/09/2020 (6 months) Born in Dec 1971 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
03/11/2020 - 26/02/2021 (3 months) Born in Jun 1987 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | Sarah Jane Fuller (928950518) has left the board |
| 29/08/2024 | Donna Louise Gumbleton (929471875) has left the board |
| 29/08/2024 | New Board Member Antonio Salvati (931815178) Appointed |
| 29/08/2024 | New Board Member Benjamin Adams (932650848) Appointed |
| 30/06/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 18/01/2024 | Denise Claire Cook (930880397) has left the board |
| 18/01/2024 | New Board Member Donna Louise Gumbleton (929471875) Appointed |
| 06/12/2023 | New Board Member Sarah Jane Fuller (928950518) Appointed |
| 15/11/2023 | Melanie Jayne Herbert (920509907) has left the board |
| 01/09/2023 | New Accounts filed |
| 26/07/2023 | New Board Member Melanie Jayne Herbert (920509907) Appointed |
| 19/07/2023 | Dean Russell Tower (925074805) has left the board |
| 01/06/2023 | Donna Louise Gumbleton (929471875) has left the board |
| 01/06/2023 | New Board Member Denise Claire Cook (930880397) Appointed |
| 21/03/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 09/09/2022 | Niall Miles Pritchard (924825570) has left the board |
| 09/09/2022 | Michael Anthony Burbidge (928027777) has left the board |
| 09/09/2022 | New Board Member Donna Louise Gumbleton (929471875) Appointed |
| 09/09/2022 | New Board Member Dean Russell Tower (925074805) Appointed |
| 09/09/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Board Member Michael Anthony Burbidge (928027777) Appointed |
| 03/03/2021 | New Board Member Niall Miles Pritchard (924825570) Appointed |
| 05/11/2020 | New Board Member Antonio Salvati (927608767) Appointed |
| 05/11/2020 | Maria Lorena Ciciriello (919454902) has left the board |
| 05/11/2020 | Change in Reg. Office |
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